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IDPropertyValueLangSource datasetSource IDFirst seen
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameياسرعزيزعباسeu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYaser 'Aziz - Abbasenggb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:name'ABBAS, Yasirus_trade_cslofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYaser Abasenggb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasir ABBASgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasir ABBASenggb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz ABBASeu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz ABBASeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasr Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYaser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasr Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYaser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameياسرعزيزعباسbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz ABBASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz ABASbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasr Aziz ABASeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz ABASeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameياسرعزيزعباسeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYaser Aziz ABASeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasr Aziz ABBASeu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasser Aziz Abbasch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasr Aziz ABBASeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nameYasir 'Abbasengus_ofac_sdnofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysyengus_ofac_sdnofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysyfrafr_tresor_gels_avoirfr-ga-1246
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysyeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysybe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysygb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysyeu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysygb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:nationalitysych_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesRelatives/business associates/entities or partner­s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesRelatives/business associates/entities or partner­s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupeu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesLeading businessperson operating in Syria. Supports and/or benefits from the Syrian regime through business dealings, including fuel smuggling and weapons transfers. Yasser Aziz Abbas profits from facilitating oil imports on behalf of the regime and uses his relations with the regime to obtain preferential dealings and treatment.ch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesRelatives/business associates/entities or partner­s/links: Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Groupeu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesLinked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK.gb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesRelatives/business associates/entities or partners/links: Bajaa Trading Services LLC; Qudrah Trading; Tafawoq Tourism Projects Company; Top Business Yang King; Al-Aziz Groupch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesParents/associés/entités ou partenaires d'affaires/liens : Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group - Soutient le régime syrien et/ou en tire avantage au travers de transactions commerciales, y compris la contrebande de carburant et des transferts d'armes. Yasser Aziz Abbas tire avantage du fait qu'il facilite les importations de pétrole au nom du régime syrien et il utilise ses relations avec le régime pour obtenir des transactions et un traitement préférentielsfrafr_tresor_gels_avoirfr-ga-1246
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:notesLinked to10/02/2020 Bajaa Trading Services LLC, Qudrah Trading, Tafawoq Tourism Projects Company, Top Business, Yang King, Al-Aziz Group. Leave to remain in the UK.gb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:positionhomme d'affaires influent exerçant ses activités en Syriefrafr_tresor_gels_avoirfr-ga-1246
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:secondNameAzizgb_hmt_sanctionsgb-hmt-13814
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:secondNameAzizenggb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:secondNameAzizch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1246frafr_tresor_gels_avoirfr-ga-1246
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24904engus_ofac_sdnofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctioneu_travel_banseu-tb-logical-122062
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctioneu_fsfeu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0350
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionus_trade_cslofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionch_seco_sanctionsch-seco-41292
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionbe_fod_sanctionseu-fsf-eu-5425-92
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionfrafr_tresor_gels_avoirfr-ga-1246
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctionengus_ofac_sdnofac-24904
NK-ckUH7VG7Nhx6upKn9NUPzEPerson:topicssanctiongb_hmt_sanctionsgb-hmt-13814
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